19th Dec 2005 15:00
Investec PLC19 December 2005 Investec plc19 December 2005 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES("PDMR") AND DIRECTORS OF SIGNIFICANT SUBSIDIARIES OF INVESTEC LIMITED As part of the dual listed company structure, Investec plc and Investec Limitedvoluntarily notify both the London and Johannesburg Stock Exchanges of thoseinterests (and changes to those interests) of (i) directors of both entities andthe respective company secretaries, (ii) persons discharging managerialresponsibilities across the group, and (iii) in certain instances the directorsof significant subsidiaries of Investec Limited, in the securities of Investecplc and Investec Limited which are required to be disclosed under the DisclosureRules of the United Kingdom Listing Authority and/or the JSE ListingRequirements. Accordingly, we advise of the following transaction in the securities ofInvestec Limited, a South African incorporated and listed company, by a PDMR ofInvestec plc. +-----------------------------+-----------------------------------------------------+|Name of PDMR: |Bradley Fried |+-----------------------------+-----------------------------------------------------+|Transaction notified in terms|DR3.1.4R(1)(a) and DR3.1.4R1(b) ||of : | |+-----------------------------+-----------------------------------------------------+|Date and place of |15 December 2005, Johannesburg ||transaction: | |+-----------------------------+-----------------------------------------------------+|Shares: |Investec Limited ordinary shares of ZAR0.001 each |+-----------------------------+-----------------------------------------------------+|Nature of transaction: |Disposal of ordinary shares |+-----------------------------+-----------------------------------------------------+|Transaction price: |ZAR274.42 |+-----------------------------+-----------------------------------------------------+|Number of shares: |53,160 |+-----------------------------+-----------------------------------------------------+ We also advise of the following announcement released on the Johannesburg Stock Exchange in relation to a director of Investec Bank Limited, a South African incorporated subsidiary of Investec Limited: DEALING IN SECURITIES BY DIRECTOR OF SIGNIFICANT SUBSIDIARIES OF INVESTECLIMITED In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Director: Bradley TapnackDate of transactions: 14 December 2005 1. Class of shares: Investec plc ordinary shares (INP) Nature of transaction: SaleNumber of shares: 1,082Price: ZAR272.36Nature of interest: Direct beneficial 2. Class of shares: Investec Ltd ordinary shares (INL) Nature of transaction: SaleNumber of shares: 720Price: ZAR271.00Nature of interest: Direct beneficial Clearance was obtained for the above dealings in securities. Sponsor:Investec Bank Limited Enquiries: Richard VardyUK Group Company Secretary+44 (0)207 597 4485 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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